Joint-stock company "Specialized Registrar COMPASS"
Joint-stock company "Specialized Registrar COMPASS"
Joint-stock company "Specialized Registrar COMPASS" 概述
ID
RUS2669
制裁制度
The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
实施的制裁
资产冻结, 信托服务制裁
上次更新
2025年5月20日
英国理由声明
Joint-stock company "Specialized Registrar COMPASS" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI 组 ID
16914
Joint-stock company "Specialized Registrar COMPASS" 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Joint-stock company "Specialized Registrar COMPASS"
Primary Name
JSC "SRK"
Primary Name Variation
Joint-stock company "Specialized Registrar COMPASS" 是什么类型的实体？